A major global collaboration published in 2017 reveals secrets from one of the world’s most prestigious offshore law firms, a specialized trust company and 19 company registries in secrecy jurisdictions. The data trove included information on more than 290,000 entities. Read the stories
Entity | Jurisdiction | Linked to |
---|---|---|
GMO Multi-Strategy Fund (Offshore), L.P. | Bermuda | Bermuda, United States |
GMO Currency Hedge Fund Master Portfolio (Offshore), L.P. | Bermuda | Bermuda, United States |
GMO Fixed Income Hedge Fund (Offshore), L.P. | Bermuda | Bermuda, United States |
GMO Emerging Currency Hedge Fund (Offshore), L.P. | Bermuda | Bermuda, United States |
MPM Bio V NVS Strategic Fund, L.P. | Bermuda | Bermuda, United States |
MTI Bermuda L.P. | Bermuda | Bermuda, United States |
Commercial Partners II L.P. | Bermuda | Bermuda, United States |
GMO Real Return Asset Allocation Fund (Offshore), L.P. | Bermuda | Bermuda, United States |
GMO Credit Opportunities Fund (Offshore), L.P. | Bermuda | Bermuda, United States |
Capital Z Financial Services Fund II, L.P. | Bermuda | Bermuda, United States |
Commercial Partners, L.P. | Bermuda | Bermuda, United States |
Sterling Satellite Communications L.P. | Bermuda | Bermuda, United States |
Capital Z Investments, L.P. | Bermuda | Bermuda, United States |
Capital Z Financial Services Private Fund II, L.P. | Bermuda | Bermuda, United States |
Capital Z Investment Management, L.P. | Bermuda | Bermuda, United States |
Capital Z Partners, L.P. | Bermuda | Bermuda, United States |
WPVI Finance L.P. | Bermuda | Bermuda, United States |
Warburg, Pincus Ventures International, L.P. | Bermuda | Bermuda, United States |
CSFB Global Opportunities PCS (Bermuda), L.P. | Bermuda | Bermuda, United States |
BCG Ventures M2 (Bermuda) L.P. | Bermuda | Bermuda, United States |
Capital Z Seoul Z Partners, L.P. | Bermuda | Bermuda, United States |
Capital Z Employees II, L.P. | Bermuda | Bermuda, United States |
CZI Lampe Conway Holdings, L.P. | Bermuda | Bermuda, United States |
CZI II GP Holdings, L.P. | Bermuda | Bermuda, United States |
Capital Z Investment Partners II, L.P. | Bermuda | Bermuda, United States |
Capital Z Investments II, L.P. | Bermuda | Bermuda, United States |
Rio Bravo Investment Partnership, L.P. | Bermuda | Bermuda, United States |
Rio Bravo Investment Partnership GP, L.P. | Bermuda | Bermuda, United States |
CZI II MC Holdings, L.P. | Bermuda | Bermuda, United States |
Capital Z Finansa Partners, L.P. | Bermuda | Bermuda, United States |
NEW GENERATION TURNAROUND FUND (BERMUDA) L.P. | Bermuda | Bermuda, United States |
OHCP Principal Investors (Bermuda), L.P. | Bermuda | Bermuda, United States |
CapVest Equity Partners L.P. | Bermuda | Bermuda, United States |
CapVest Private Equity, L.P. | Bermuda | Bermuda, United States |
CapVest Partners, L.P. | Bermuda | Bermuda, United States |
CapVest Special Partners, L.P. | Bermuda | Bermuda, United States |
Capital Z Investment Income, L.P. | Bermuda | Bermuda, United States |
Newmont Global Employment Limited Partnership | Bermuda | Bermuda, United States |
The Liverpool Limited Partnership | Bermuda | Bermuda, United States |
The Brencourt Multi-Stategy International Trust | Bermuda | Bermuda, United States |
The Scopia International Trust | Bermuda | Bermuda, United States |
Prometheus III Trust | Bermuda | Bermuda, United States |
Sonesta International Hotels Ltd. | Bahamas | Bermuda, United States |
ZZZ-FPSR INVESTMENT TRUST | Cook Islands | Cayman Islands, United States |
ZZZ-KAS TRUST | Cook Islands | Cayman Islands, United States |
General Gas Ship Management Corporation Limited | Isle of Man | Isle of Man, United States |
General Container Ship Corporation Limited | Isle of Man | Isle of Man, United States |
Helen B Limited | Isle of Man | Isle of Man, United States |
General Gas Carrier Corporation Limited | Isle of Man | Isle of Man, United States |
General Gas Carrier Corporation II Limited | Isle of Man | Isle of Man, United States |
General Ship Management Corporation Limited | Isle of Man | Isle of Man, United States |
General Combination Carrier Corporation Limited | Isle of Man | Isle of Man, United States |
General Bulk Carrier Corporation Limited | Isle of Man | Isle of Man, United States |
General Acquisition Corporation Limited | Isle of Man | Isle of Man, United States |
Materials International Trading Corporation Limited | Isle of Man | Isle of Man, United States |
General Casualty Underwriting Holdings Limited | Isle of Man | Isle of Man, United States |
Neu Ocean Shipping Corporation Limited | Isle of Man | Isle of Man, United States |
Neu Gas Shipping Corporation Limited | Isle of Man | Isle of Man, United States |
Alliance 2 Suffolk Lane Limited | Isle of Man | Isle of Man, United States |
Verbun Limited | Isle of Man | Isle of Man, United States |
Power India Plc | Isle of Man | Isle of Man, United States |
Emerald Atlant.Is Limited | Isle of Man | Isle of Man, United States |
Detling Limited | Isle of Man | Isle of Man, United States |
Powertech Plc | Isle of Man | Isle of Man, United States |
Highlands Group II Limited | Isle of Man | Isle of Man, United States |
Easy PPS IOM Limited | Isle of Man | Canada, United States |
Advanced Leisure Systems Inc | Isle of Man | Isle of Man, United States |
Global Telemed Limited | Isle of Man | Isle of Man, United States |
DEK International LP | Isle of Man | Isle of Man, United States |
ZZZ-BARBARA J. ASHER RETIREMENT TRUST | Saint Kitts and Nevis | Cayman Islands, United States |
OEC Holding Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Segovia Technology International Ltd. | Cayman Islands | Cayman Islands, United States |
ECT Enerji Limited ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
HMTF-LA Outdoor Advertising Partners Company ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Mescalito Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Enron India GDR Holding Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Enron Caribbean Basin Energy Services Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Enron Colombia Energy Services Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Enron Bahamas Co. Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Gershon Partners L.P. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Mozambique Steel Holdings Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
KIRWAN INVESTMENTS LTD | Cayman Islands | Cayman Islands, United States |
JFP International, Inc. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United States |
Adlogica Partners, Ltd. | Cayman Islands | Cayman Islands, United States |
Interventure PE PEP Limited | Cayman Islands | Cayman Islands, United States |
Jet Offshore Energy Falcon 100 | Cayman Islands | Cayman Islands, United States |
Jet Offshore Energy | Cayman Islands | Cayman Islands, United States |
Irving Investors Worldwide | Cayman Islands | Cayman Islands, United States |
GR-7 Ltd. | Cayman Islands | Cayman Islands, United States |
Prodigy Shorewood New York REP Fund (GP) Company | Cayman Islands | Cayman Islands, United States |
Hellenic Alternative Managers Ltd. | Cayman Islands | Cayman Islands, United States |
Sciens CFO I Feeder Fund Ltd. | Cayman Islands | Cayman Islands, United States |
Sciens Global Strategies Fund SPC | Cayman Islands | Cayman Islands, United States |
Sciens Managers Holdings Ltd. | Cayman Islands | Cayman Islands, United States |
Mutual Alliance Ltd. | Cayman Islands | Cayman Islands, United States |
Greenline Risk Balanced Fund | Cayman Islands | Cayman Islands, United States |
Oolong, LTD | Cayman Islands | Cayman Islands, United States |
Oolong Technology | Cayman Islands | Cayman Islands, United States |
CCRE Cayman, Ltd. | Cayman Islands | Cayman Islands, United States |
Chapman Limited | Cayman Islands | Cayman Islands, United States |
A reconciliation API is a web service designed to match and link data entities from different datasets, used in tools like OpenRefine. Learn more about our Reconciliation API.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more